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PNO HOLDINGS LIMITED

Company number 03448673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2004 288b Director resigned
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288a New secretary appointed
05 Nov 2003 363a Return made up to 13/10/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
09 Sep 2003 287 Registered office changed on 09/09/03 from: hillgate house 26 old bailey london EC4M 7HW
11 Jun 2003 353 Location of register of members
17 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
12 Dec 2002 363a Return made up to 13/10/02; full list of members
19 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
02 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
02 Nov 2000 AA Full group accounts made up to 31 December 1999
24 Oct 2000 363s Return made up to 13/10/00; full list of members
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288a New secretary appointed
17 Dec 1999 AA Full group accounts made up to 31 December 1998
15 Nov 1999 363s Return made up to 13/10/99; full list of members
21 Oct 1998 363s Return made up to 13/10/98; full list of members
08 May 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
28 Apr 1998 287 Registered office changed on 28/04/98 from: 30 queen charlotte street bristol BS99 7QQ